Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB England to 1 Castle Hill Court Castle Court Rochester Kent ME1 1LF on 31 October 2022
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28 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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28 Oct 2022 |
LIQ02 |
Statement of affairs
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr. Bashir Ahmad Khairy as a person with significant control on 19 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jul 2017 |
TM01 |
Termination of appointment of Julien Alain Frisquet as a director on 30 June 2017
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